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What is the process to establish child custody in Panama?
In Panama, the process to establish child custody involves submitting a request to the family judge. The judge will evaluate various factors, such as the well-being of the children, the parents' ability to provide care and support
What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?
Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.
What are the sanctions for employers who do not comply with judicial decisions in labor cases in Guatemala?
Employers who do not comply with court decisions in labor cases in Guatemala may face legal sanctions. This may include the execution of assets, fines and other measures to ensure compliance with court rulings. Labor courts have the authority to impose sanctions for non-compliance.
How are cases of environmental crimes addressed in the Ecuadorian judicial system?
Environmental crimes are addressed seriously in Ecuador. The Organic Law of the Environment establishes sanctions for those who violate environmental regulations. Legal actions may include the imposition of fines and corrective measures to repair the environmental damage caused.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in an irregular situation in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in an irregular situation. Although there is a need to further strengthen and improve this protection, the fundamental rights of all people are recognized, regardless of their immigration status. Respect for dignity, non-discrimination and access to basic services, such as health and education, are promoted. In addition, dialogue and cooperation between different actors, including international organizations, is encouraged to comprehensively address the challenges related to irregular migration.
What is the protection of the rights of people in privacy and data protection situations in Panama?
In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.
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